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Officers30

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

KINNOULL HOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 1998 (26 years ago)

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Summary

NameKINNOULL HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC190800
LEI Code
  • 213800DTJLZQIMLG5V29
Incorporation Date04 Nov 1998 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

RANELAGH NOMINEES LIMITED

Person with significant control


Appointed on02 May 2017

corporate

IndividualUnited Kingdom

KINNOULL HOUSE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wrinn, John

Director


Appointed on02 Dec 2021

Resigned on31 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fullerton, Robert Souter

Director


Appointed on10 Mar 1999

Resigned on01 Nov 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Gillen, Seamus Joseph

Secretary


Appointed on17 May 2002

Resigned on19 Aug 2002

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on04 Nov 1998

Resigned on10 Mar 1999

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
02 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800DTJLZQIMLG5V29
  • Legal nameKINNOULL HOUSE LIMITED
  • Registration date08 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Dec 2023
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is KINNOULL HOUSE LIMITED's headquarters?

KINNOULL HOUSE LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is KINNOULL HOUSE LIMITED's industry?

KINNOULL HOUSE LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was KINNOULL HOUSE LIMITED started?

KINNOULL HOUSE LIMITED was started in 1998

What is the LEI number of KINNOULL HOUSE LIMITED?

KINNOULL HOUSE LIMITED LEI number is 213800DTJLZQIMLG5V29

Sources: Companies House